LIMITED LIABILITY PARTNERSHIP "TRANS-DANI"

Forwarding services

BIN 081140003252

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019782 750 ₸12 625 ₸
201511 274 204 ₸181 842 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Razina , Дом 72а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" — BIN 081140003252

Last registry change: 06.11.2008

LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" was registered on 06.11.2008. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS-DANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" (BIN 081140003252) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Razina, House 72a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS-DANI"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" is Altuhov Anatolij Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" was headed by Altuhov Anatolij .

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" appears in 1 court case (as defendant — 1, most recent date — 08.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-DANI" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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